419 Scam – Advance Fee / Fake Lottery Scam (2016-01-21)

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"419" Scam – Advance Fee / Fake Lottery Scam

The so-called "419" scam is a type of fraud dominated by criminals from Nigeria and other countries in Africa. Victims of the scam are promised a large amount of money, such as a lottery prize, inheritance, money sitting in some bank account, etc.

Victims never receive this non-existent fortune but are tricked into sending their money to the criminals, who remain anonymous. They hide their real identity and location by using fake names and fake postal addresses as well as communicating via anonymous free email accounts and mobile phones.

Keep in mind that scammers DO NOT use their real names when defrauding people.
The criminals either abuse names of real people or companies or invent names or addresses.
Any real people or companies mentioned below have NO CONNECTION to the scammers!

Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.

Click here to report a problem with this page.

INVESTMENT FUNDS REPLY (sent from forged email address)
Greetings in the name of the LORD Almighty?? (sent from forged email address)
REF:- INSTRUCTION TO CREDIT YOUR BANK ACCOUNT/NOTICE NOTICE!! "Mrs. Monica Owen" <jhhu1@hjdgte.cn.tn>
Important Message. (sent from forged email address)
Congratulations!! (sent from forged email address)
Your Email Address Won You A Prize(Reminder)185 info@national-lottery.co.uk
Congratulations!! Your E-mail Account Has Won!!! a.steenhuizen@outlook.com
ALLUVIAL GOLD DUST AT GOOD PRICE. El Mustapha <el_mustapha05@yahoo.fr>
Re: Investing In Global Trade "Emirates NBD, Dubai U.A.E" <info@emiratenbd.com>
RE: THE TRUTH OF THE MATTER, (sent from forged email address)
Dearly Beloved "Mrs. Tumelo Tebogo" <asivacheva@vagonmash.eu>
Move money now. "Sgt K. brown" <asivacheva@vagonmash.eu>
Accept this as a token from me John Fola <dfs@uhy7.onmicrosoft.com>
IMPORTANT PAYMENT NOTICE Gary Wolf <garyoffice023@dalolo.jp.tn>
RCS LOANS: We are offering Personal loans at 3% P. A RCS LOANS LTD <noreply@mail.co.za>
=?iso-2022-jp?B?R3JlZXRpbmcgdG8geW91IGFuZCB5b3VyIGZhbWlseSwg... Nadine Williams <nadinewilliams222@gmail.com>
Respond : ASAP. "Sean McGrath" <admin@tmasa.com.au>
From western union pick up your $5,000 today "Mrs.Barbara Mikulski" <biro.bem@polibatam.ac.id>
=?iso-2022-jp?B?R3JlZXRpbmcgdG8geW91IGFuZCB5b3VyIGZhbWlseSwg... mrsjoy adama <mrsjoyadama39@gmail.com>
(no subject) GOLDSTAR EXPRESS COURIER DELIVERY <christine.maurin@univ-valenciennes.fr>
REF:- INSTRUCTION TO CREDIT YOUR BANK ACCOUNT Barclays Bank Plc <ps5@madu201.onmicrosoft.com>
FINAL RECONCILIATION/SETTLEMENT OF PART PAYMENT William Gray <lr@luga777.onmicrosoft.com>
PARTNERSHIP / BUSINESS,, "Mr. Nobert Smid" <xx@yy.gob.ve>
My dear Friend Kelvin Alonzo <kelvinalonzo25@dulos.onmicrosoft.com>
HOW TO CLAIM YOUR PRIZE .-. "Email Lotto Promo" <ablufstein@daia.org.ar>
=?iso-2022-jp?B?SGVsbG8gU2lyLCBZb3UbJEIhRxsoQnJlIGV4cGVjdGVk... "Dr. PETER JOHNSON" <destinypeter129@gmail.com>
Inquiry (sent from forged email address)
Re: Vision To Assist The Less Privileged Mrs.Ghaith Arakkal <b100@zigaincmail.com>
We appreciate your assistance in this matter. <info60@funds395.onmicrosoft.com>
Please Read ( Not Spam ) "Capt, Steve Mark" <admin@creativeonline.co.th>
2016 Annual National Conference/Invitation "Dr. paulahaley" < >
CONGRATULATIONS!!! REF NO: BTL/KTU/9023118308/2015.. !!!! (sent from forged email address)
Re: Vision To Assist The Less Privileged Mrs.Ghaith Arakkal <b10@zigaincmail.com>
Re (sent from forged email address)
Donation (sent from abused email account)
RE:UNITED STATES POST SERVICE (sent from forged email address)
HOW TO CLAIM YOUR PRIZE . "Email Lotto Promo" <bakrokar@daia.org.ar>
Re: I NEED YOUR HELP (sent from forged email address)
Very urgent response please "Mrs. Mary Edward" <nam@t880.onmicrosoft.com>
YOURS FAITHFULLY 14TH 2016 (sent from forged email address)
Good day "Luke Taylor"<luketaylovxdr25200000@gmail.com>
ATTENTION PLEASE OWNER PACKAGE, dona ben <benn.@juno.ocn.ne.jp>
PRIVATE MEMO (sent from forged email address)
$3.5M UN COMPENSATION PAYMENT/ARE YOU DEAD OR ALIVE??? (sent from forged email address)
Western Union Compensate Offering You A Special BONUS (sent from forged email address)
Re: From Mrs.Christine Lagarde,International Monetary Fund. "Mrs.Christine Lagarde," <imf5@log112.onmicrosoft.com>
(F.B.I) UNITED STATES DEPARTMENT OF JUSTICE!!! "Miss Donna Gwen" <tadmin@creativeonline.co.th>
CONGRATULATION. YOUR EMAIL ADDRESS HAVE WON £1,5M GBP (sent from forged email address)
Your welcome to new office 2016 of John Owen Brennan Directo... Dr John Owen Brennan New Director <upscouriercompany03@gmail.com>
Re: Vision To Assist The Less Privileged Mrs.Ghaith Arakkal <b106@zigaincmail.com>
WARM THOUGHTS!! Capital Investment Plc <shop@xl-engineering.com>
We appreciate your assistance in this matter. <info2@funds697.onmicrosoft.com>
Urgent Reply Needed "Mrs. Habibah Fenyang" <riva@ilgrilloparlante.com>
FEDERAL BUREAU OF INVESTIGATION VISIT IN NIGERIA Mrs Ethel mcguire <q36@telemart12.gdk.mx>
FOR YOUR IMMEDIATE ATTENTION WILLIAMS <olii21@turrbotaxs.com>
Re: Your ATM CARD PIN is 1765. PAYMENT DEPARTMENT OFFICE <abcde@sunmail.cn>
19*1*2016 LETTER Mr.LarryX <16@airwick.onmicrosoft.com>
PERSONALLY TO YOU "AISHA GADDAFI " <>
Your Immediate Attention Needed. Mrs Zinchin Sullin <eke@samba.ocn.ne.jp>
REPLY BACK IMMEDIATELY !!! (sent from forged email address)
Greetings from Mrs Sarah Sarah Reynolds <kt.thanh@haiphu.com.vn>
Attention "Dr. Paul Obaseki" <brit34@unhdevp.uk.tn>
I need Your Assistance "Mrs.Diezani K. Alison-Madueke" <office56@jkfjdew.cn.tn>
CONGRATULATIONS! " Mrs. Maria Chang " <mrschang52027@telemart25.base.pk>
OIL BUSINESS OPPORTUNITY !! (sent from forged email address)
YOUR ATM CARD IS READY TREAT AS URGENT (sent from forged email address)
FINAL PAYMENT NOTIFICATION (ACTFAST)!!! (sent from forged email address)
CONGRATULATIONS! " Mrs. Maria Chang " <mrschang52032@telemart25.base.pk>
Re:2016 Opportunity ??? (sent from forged email address)
Urgent Reply (sent from forged email address)
I am Mrs.Lambert "Mrs.Lisa Lambert"<>
Attention: "Mrs. Marina Luda" <info98@carolynalberto.onmicrosoft.com>
ATTN: BENEFICIARY. (sent from forged email address)
Salut Erik <fobdk@hotmail.com>
Your Fund Has Been Released!!! "Mrs Christine Legarde" <jackson@hinet.net>
COMPENSATION Patricia Henderson <hj4oow62@baspayeedeps.is-great.net>
Amir A. Khanmammadov "Amir A." <test@coolwaterproperties.com>
FROM : MELANIE WHITLEY (sent from forged email address)
Please do read and get back to me/ (sent from forged email address)
Bank Verification Zenith Office <hjste1@jkfhyr.sg.tn>
COMPENSATION AWARD HOUSE. Mrs Betty Rawlings. <asivacheva@vagonmash.eu>
Our Special Bonus for the Year 2016. Jacqueline Hodgson <Hodgson.@star.ocn.ne.jp>
-->re:project/partnership archerchris5@gmail.com
CONTACT DHL FOR YOUR ATM MASTERCARD, ha-busa-itama.@vega.ocn.ne.jp
Re (sent from forged email address)
western union Spende WESTERN UNION <e.pintucan@osais.com>
From: Mrs. Camrier Camara. Dear servant of God vinyard. I a... Camrier Camara <camriercamara@gmail.com>
Greetings (sent from forged email address)
Investment Opportunity (sent from forged email address)
Special New Year Loan Offer For All Types Of Loan First Cice Loan Services <noreply@mail.co.za>
DEAR Beloved Inchrist Can You handle It? 206 (sent from forged email address)
Job Offer In USA "LAREDO PETROLEUM USA" <rocky@jobs4u.com>
FINAL PAYMENT NOTIFICATION (ACT FAST)!!! (sent from forged email address)
From Ibrahim Malik Mr Ibrahim Malik
Invest P C <denise@schinagl.nl>
FUND TRANSACTION PROPOSAL (sent from abused email account)
Verify your account information "PayPal" <xx@yy>
<<<BUSINESS OFFER 12TH JAN 2016> (sent from forged email address)
Did You Instruct One Mr. Williams T. Kehoe To Claim Your $10... "Mr. John Lee" <jn3@makepayoutssssa.is-great.org>
PLEASE READ ATTACHED LETTER FOR YOUR $920,000 GIFT FUND. Peter Stevenson <pstevensonzakdfr@outlook.com>
Reply as soon as possible Eva Danita <.danitev@cello.ocn.ne.jp>
NEXT OF KIN Rachel <rasheal.clintton@yandex.com>
Unclaimed Funds "Mr. W.R.Graham" <W.R30@myofficenet.info>
From Ariza Kobe .... (sent from forged email address)
I NEED YOUR REPLY. (sent from forged email address)
RE YOUR FAMILY INHERITANCE <ni2@afrav.onmicrosoft.com>
THE TRUTH ABOUT YOUR FUNDS!! Rhonda Joseph <ronda15@get4321.onmicrosoft.com>
Your Asset Funds Code (LN2932K12CP). (sent from forged email address)
=?utf-8?q?God_Bless_America_=22This_We=E2=80=99ll_Defend=22_?= "Capt. William Fox" <capt.fox87@servicemen.onmicrosoft.com>
Foreign Payment Department "Mrs. Betty Rawlings" <brownhairstyle@brownhairstyle.com>
Re: Your Abandoned Package For Delivery opinion@dhakatribune.com
My dear Friend Kelvin Alonzo <kelvinalonzo8@russoil.onmicrosoft.com>
RE YOUR FAMILY INHERITANCE <ni8@afrav.onmicrosoft.com>
Shipment Of Your Consignment Trunk Boxes. Mr.David Wilson <todays12@deptofficesstrps.is-great.net>
I Need Your Assistance Angela Brice <angela_brice21@outlook.fr>
Attn Dear Citizens "Mr. David William" <sdp-kuki.@song.ocn.ne.jp>
THE TRUTH ABOUT YOUR FUNDS... "Rev. John Anderson " <john3@anderson1986.onmicrosoft.com>
Transaction ID: 2016010582937619682578 (sent from forged email address)
THE TRUTH ABOUT YOUR FUNDS!! Rhonda Joseph <ronda7@jike321.onmicrosoft.com>
Capital Investment (sent from forged email address)
READ AND GET BACK TO ME TODAY "Mr. RAMIRO ORTIZ<xx@yy>
RE : Confidential Business Proposal! "Mr. Anthony Oke" <test20@utdme.onmicrosoft.com>
GET BACK TO ME (sent from forged email address)
Shipment Of Your Consignment Trunk Boxes. Mr.David Wilson <donken8@deptofficesstrps.is-great.net>
MY DEAR FRIEND YOUR URGENT RESPOND IS NEEDED IN ,,, (sent from forged email address)
Finanzieren bei 3,5% Zinsen messi@bethel.co.id
IMPORTANT PAYMENT NOTICE Gary Wolf <garyoffice015@dalolo.jp.tn>
NOTIFICATION OF REQUEST (sent from forged email address)
FUND APPROVED'' (sent from forged email address)
URGENT NOTICE benson Anni <trustcargocouriercompany@yahoo.com>
FBI NOTIFICATION ON YOUR FUNDS[CODE:210]a (sent from forged email address)
(no subject) "Park Wang" <whangpark83@aol.com>
Good Day (sent from forged email address)
Can you handle this?.. (sent from forged email address)
FROM ALINCO SECURITY COMPANY "Mr.Ray Ugo " <wt1@payyingouts.is-great.net>
FINANCIAL SERVICE ANNOUNCEMENT : LOAN OFFER (sent from forged email address)
FOR YOUR IMMEDIATE ATTENTION WILLIAMS <olii22@turrbotaxs.com>
Attention Dear Beneficiary (sent from forged email address)
subject;ATM-MASTER-CARD (sent from forged email address)
YOUR ATM CARD OF $10.500.000.00 PAYMENT FILE Mr Johnson Dossou <donwisdom60@gmail.com>
YOUR FUND :: :: "ICPC Anti-Fraud Unit" <godo3@hiyleed.jp.tn>
=?utf-8?Q?Sie_ben=C3=B6tigen_eine_Finanzierung=3F?= George Slusher <messi@bethel.co.id>
A GIFT OF HOPE. halowif <halowif@yeah.net>
7-ELEVEN VCOM - #19614 12701 Meridian E puyallup, WA 98373-3411 "7-ELEVEN VCOM - #19614 12701 Meridian E puyallup, WA 98373-3411" <GM.@alpha.ocn.ne.jp>
DEAR SIR,A PERSONAL MESSAGE FOR YOUR CONSIDERATION (sent from forged email address)
Good Morning Joshua Brooklyn <bnm@telexcs.sz.cx>
PERSONALLY TO YOU.. "Aisha Gaddafi" <>
WONDERFUL NEWS (sent from forged email address)
Goodday Sir. "Mrs Daniela Brown," <y2@myofficenet.info>
Dearest, Asana Hajraf <asanahajraf@freemail.hu>
World Fund Management Dr.David Jones<test@tabernacoliviventi.it>
Can You Help Me On This? Alhaji Hassan Lamido <bru33@maitrainis.sz.cx>
I am waiting for your prompt response Phillip Adams <phillip.adams@yandex.com>
YOUR FIRST PAYMENT OF $5,000 SENT THIS MORNING WESTERN UNION HEAD OFFICE <Westernunionoffice.@aurora.ocn.ne.jp>
RE YOUR FAMILY INHERITANCE <ni@afrav.onmicrosoft.com>
YOUR FUND CONSIGNMENT BOX @ AIRPORT (sent from forged email address)
INVESTMENT PROPOSAL (sent from forged email address)
VERY URGENT. (sent from forged email address)
ALLUVIAL GOLD DUST AT GOOD PRICE. El Mustapha <el_03mustapha@yahoo.co.th>
COMPENSATION Patricia Henderson <patth7@baspayeedeps.is-great.net>
Legal Payment Notice "Mrs. Andrea Louise"
Computer Balloting Sweepstakes (sent from forged email address)
MAY GOD BLESS YOU??? "(Mrs) SURAT SHINAWATRA" <asivacheva@vagonmash.eu>
Expecting Your Reply!!! (sent from forged email address)
THE TRUTH ABOUT YOUR FUNDS!! Rhonda Joseph <ronda20@bhy.onmicrosoft.com>
My dear Friend Kelvin Alonzo <kelvinalonzo22@dulos.onmicrosoft.com>
From Office of USA Ambassador to Nigeria (US$10M PAYMENT) "James F. Entwistle" <officee25@telebb.gdk.mx>
From Charles Williams,Treat as Urgent. (sent from forged email address)
Re: Project/Partnership j_ivory3@yahoo.com
PLEASE KINDLY GET BACK TO ME Hannah Anderson <lp8@telemart11.gdk.mx>
Hi "Ng Chu Yee,Julie" <julie@jetson.com.my>
Bank of America Corporate Office Headquarters "Mr. Peter Gomez(CEO)" <M.@arion.ocn.ne.jp>
Contact the western union agent for your fund.? (sent from forged email address)
RE YOUR FAMILY INHERITANCE <ni4@afrav.onmicrosoft.com>
REF:- INSTRUCTION TO CREDIT YOUR BANK ACCOUNT Barclays Bank <gui@rml138.com>
2016-01-20 LETTER "Mr. Larry" <23@alert2016.onmicrosoft.com>
CONTACT MY SECRETARY FOR YOUR COMPENSATION FUNDS. "Dr. John Obi." <debtoffice1@gmail.com>
Start your own Email Marketing Business with a fully control... "NanoAdz" <donotreply@beemaillanka.com>
THE TRUTH ABOUT YOUR FUNDS!! Rhonda Joseph <ronda6@get4321.onmicrosoft.com>
PAYMENT OF $10,250,000 MILLION USD APPROVED "Mr. Mark Carr" <mark15@dalolo.jp.tn>
HAPPY NEW YEAR Zahra Robert <zr56844@gmail.com>
Read /Reply (sent from forged email address)
From Hospital (sent from forged email address)
Shipment Of Your Consignment Trunk Boxes. Mr.David Wilson <todays11@deptofficesstrps.is-great.net>
SUBJECT: YOUR ABANDONED CONSIGNMENT . (sent from forged email address)
=?utf-8?q?Ponuka_p=C3=B4=C5=BEicky?= sitanoda@skitravel.hu
Attention Mr JERRY MOORE <mi-ckey-min-nie-love.@beetle.ocn.ne.jp>
Happy New Year (sent from forged email address)
Dear Beneficiary, "James B. Comey" <kg43@lerboblk1.net>
MONEY GRAM MONEY TRANSFER OFFICE, CALIFORNIA !!!!!! "Money Gram Money Transfer Office,California" <ransferOfficeCalifornia.@mint.ocn.ne.jp>
URGENT CONTRACT PAYMENT (NOT SPAM) (sent from forged email address)
Deposit Certificate (sent from forged email address)
Lucky Winner No:19 "Mrs.Sarah Lawson" <sarahlawson@englandmail.com>
EVANS THOMAS LAW FIRM SOLICITORS & ADVOCATES (sent from forged email address)
US National Central Bureau of Interpol (sent from forged email address)
Hello. Kenneth Williams <kwills@live.fr>
WESTERN UNION AGENT "Mr.Godwin Johnson" <WWW.@aroma.ocn.ne.jp>
To CHIPS (Revert) "Mr. H. J. A. B." <hjab0089@hzkkkkk.jp.tn>
We appreciate your assistance in this matter. <info5@funds697.onmicrosoft.com>
All I Need Is Your Trust (sent from forged email address)
PLEASE KINDLY GET BACK TO ME......113 (sent from forged email address)
YOUR BANK ATM VISA CARD IS READY FOR DELIVERY!!! "MRS. APPOLON MACKSON" <mrsappolonmackson@gmail.com>
2016*1*19 LETTER "Mr. Larry" <16@port3389.onmicrosoft.com>
YOUR ADANDONED CONSIGNMENT(US$8M) "Mr. James Dee" <md15@makepayoutss.is-best.net>
Greetings To You. Kofi Gigs <kofi3.gigs@outlook.com>
Ref: Current Update Dr BELLO IBE <asivacheva@vagonmash.eu>
INFORMATION.............................. (sent from forged email address)
Shipment Of Your Consignment Trunk Boxes. Mr.David Wilson <todays4@deptofficesstrps.is-great.net>
An Overdue Inheritance Claim ECITIC BANK CHINA <yan00160@textile.sg.tn>
Re: shipment of Two Trunk Box Containing US$4M Each Robert Adam <agentrobad63@clpayofficedepat.jp.tn>
Special New Year Loan Offer For All Types Of Loan "First Choice Loans " <noreply@mail.co.za>
Urgent Please Jimmy Doe <photo@fortunex1.com>
My dear Friend Kelvin Alonzo <kelvinalonzo2@russoil.onmicrosoft.com>
FINAL RECONCILIATION/SETTLEMENT OF PART PAYMENT William Gray <le@luga777.onmicrosoft.com>
RE YOUR FAMILY INHERITANCE <afr3@johnee.onmicrosoft.com>
My dear Friend Kelvin Alonzo <kelvinalonzo6@russoil.onmicrosoft.com>
Greetings! Annick Johan <aranyite7@yahoo.co.jp>
Re: Vision To Assist The Less Privileged Mrs.Ghaith Arakkal <b108@zigaincmail.com>
Re "J Richard" <Richard@nsys.cz>
RENEWING CHARGE Mr Richard Amed <AMED.@aroma.ocn.ne.jp>
Dear Friend of Mine (sent from forged email address)
Business Proposal Glyn Williams <williamsglyn2@maitrainess.sz.cx>
DELIVERY OF DRAFT MR GEORGE <HelenReece9@reecetoday.onmicrosoft.com>
Your consignment box at Charleston !! George Chang <Georgechang4@Sergeyclark.onmicrosoft.com>
HELLO MY BELOVED IN THE LORD! (sent from forged email address)
PLEASE KINDLY GET BACK TO ME Hannah Anderson <lp1@telemart11.gdk.mx>
You have been gifted $5 MILLION USD (sent from forged email address)
INFORMATION...................... (sent from forged email address)
Attn: Consignment Box Owner....Season Greetings admin@acornhotels.com
My dear Friend Kelvin Alonzo <kelvinalonzo4@russoil.onmicrosoft.com>
Private Mail "Vuthanong Khemara" <vuthanongk@gmail.com>
WELCOME TO DIAMOND BANK Welcome To Diamond Bank <Matthew49@topaz.ocn.ne.jp>
Re: Reply (sent from forged email address)
YOUR LONG PENDING COMPENSATION FUND "ULSTER BANK PLC"<printer>
UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES. CARMAN <rtrtrtrtw26@likucominc.net>
ATTENTION: MY DEAR Mr Roland Baker <contractor.@aurora.ocn.ne.jp>
Hello: Please Read & Reply (sent from forged email address)
Did You Instruct One Mr. Williams T. Kehoe To Claim Your $10... "Mr. John Lee" <ml05@makepayoutssssa.is-great.org>
THE TRUTH ABOUT YOUR FUNDS!! Rhonda Joseph <ronda20@jike321.onmicrosoft.com>
REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF US$... "United Trust Bank X" <postmaster@baolong.com>
REPLY IMMEDIATELY.`` RUSS MARCH <russmarchrm@gmail.com>
FEDERAL BUREAU OF INVESTIGATION VISIT IN NIGERIA Mrs Ethel mcguire <q25@telemart12.gdk.mx>
REF:- INSTRUCTION TO CREDIT YOUR BANK ACCOUNT/NOTICE NOTICE!! "Mrs. Monica Owen" <jhhu15@hjdgte.cn.tn>
Attention Dear Unpaid Beneficiary,(FBI) (sent from forged email address)
Business/partnership proposal (sent from forged email address)
Anti-Terrorist And Monitory Crime Division. (sent from forged email address)
2016-01-20 LETTER "Mr. Larry" <17@airwick2016.onmicrosoft.com>
GOOD DAY (sent from forged email address)
Result No: 714904831 (sent from forged email address)
I urgently hope to get your response as soon as possible (sent from forged email address)
Your Last Notification (sent from forged email address)
Re: Your Lotto Winning (sent from forged email address)
CHARITY GIFT (sent from forged email address)
good news "Captain Moore," <y1@myofficenet.info>
Re: Please acknowledge receipt of this mail (sent from forged email address)
Re: Reply Miss Amanda Kipkalya <hgykcbgf@aol.com>
Unpaid Beneficiary!!! "Ms. Carman L.Lapointe" <Lapointe08@Carmen05.onmicrosoft.com>
Urgent:Get back to me Wafa Adel <wadel84@egbelu.onmicrosoft.com>
JV PARTNERSHIP "Mr.Kandiwapa Thomas" <kandiwapa@info.com>
Important Message. (sent from forged email address)
From Mrs Habiba Kone Expecting to hear from you. Habiba Kone <kone.habiba@yandex.com>
COMPENSATION PAYMENT NOTICE FROM THE OFFICE OF THE PRESIDENCY Office of the presidency <info15@sudnessticsinc.sz.cx>
Attn:Scam Victim:Email Address Owner. "Mrs Daniela Brown," <e17@myofficenet.info>
Good day "Royal Dutch Shell Plc (RDS)" <mzareiee@du.ac.ir>
=?utf-8?B?SGVsbG8gQW0gTXMuIExhcm5pLEhvbmVzdGx5IEkgd291bGQgbG... Larni <larninriquez@outlook.fr>
Congratulation Dear. Beloved friend; "MR.MIRACLE GEORGE." <MIRACLEGEORGE.@etude.ocn.ne.jp>
Hello Dear (sent from forged email address)
OVERDUE PAYMENT (sent from forged email address)
I needy Please you reply me "Miss.Lea Abiba Mangou" <aminataarmand10@hotmail.com>
Congratulations Muhammad Bin Aziz <gz_xuwm@gz.chalco.com.cn>
After serious thoughts, my decision (sent from forged email address)
[***** SPAM 3.3 *****] Alert!! (sent from forged email address)
ATTN: THE MANAGING DIRECTOR / PRESIDENT "SENATOR FAROUK LAWAL"
<jmwazaza@yahoo.co.uk>
KINDLY READ CAREFULLY AND REPLY ASAP "MARK SOBEL (USA)" <laurentsauvage.private@gmail.com>
CONGRATULATIONS! " Mrs. Maria Chang " <mrschang6024@telemart25.base.pk>
YOUR FUND :: :: "ICPC Anti-Fraud Unit" <godo10@hiyleed.jp.tn>
RE "Ms.Ella Golan" <m.liemkontja@iriszorg.nl>
COMPENSATION Patricia Henderson <patth11@baspayeedeps.is-great.net>
I Hope you can be trusted Eng Julat <info3313@depaymentoff.cn.tn>
DELIVERY OF DRAFT MR GEORGE <HelenReece3@reecetoday.onmicrosoft.com>
Donation "Colin & Chris Weir" <info@eetd.kntu.ac.ir>
Dear Friend (sent from forged email address)
Seeking Partnership "dr.jmpatrich@gmail.com" <t.nepolian@futuresupplychains.com>
Hello! (sent from forged email address)
Re (sent from forged email address)
URGENT RESPONSE TO FBI FEDERAL BUREAU OF INVESTIGATIONS <FBI8@televcvb.gdk.mx>
YOUR CASE FILE is 54AC003 "Mrs. Amanda Riggle" <postmaster@omco.com.cn>
GET BACK TO US ! (sent from forged email address)
INVESTMENT FUNDS Engr.Mohamed <kkkk1@hjdteyu.hk.tn>
Business Proposal Glyn Williams <williamsglyn05@maitrainess.sz.cx>
From Citi Bank Plc "Mr Jerome. Cody" <citibankplc.@mint.ocn.ne.jp>
INSTRUCTION TO RELEASE YOUR INHERITANCE FUND "Mr. Paul Rochers" <ghye12@telebb.base.pk>
Acknowledge receipt of this message (sent from forged email address)
CONGRATULATIONS! " Mrs. Maria Chang " <mrschang6023@telemart25.base.pk>
FROM WORLD BANK(CLAIM OF YOUR FUND) <worldbankus1@yahoo.ca>
After serious thoughts, my decision (sent from forged email address)
Please Contact Barr Ellis Bryan Now For Your Draft $6,000,00... (sent from forged email address)
Greetings in the name of the LORD Almighty??... (sent from forged email address)
Greetings my dear, "mrsceline.peters@mail.ru" <celine.@earth.ocn.ne.jp>
Givers never lack. (sent from forged email address)
MAY GOD BLESS YOU <asivacheva@vagonmash.eu>, SURAT SHINAWATRA
Dearest respectful one. Amira Kandel <kandamira@outlook.fr>
Dearest in the lord, celine coulibaly <celine.coulibaly200@gmail.com>
Please Read (Not Spam) (sent from forged email address)
Urgent message Masilela Si <web70340@gmail.com>
Transaction ID: 2016012082937619682578 (sent from forged email address)
Greeting dear friend mrsaij.heidi11@aol.fr
Urgent:Get back to me Wafa Adel <wadel82@egbelu.onmicrosoft.com>
YOUR FUND :: :: "ICPC Anti-Fraud Unit" <godo16@hiyleed.jp.tn>
Your kind attention (sent from forged email address)

312 entries -- last updated: 2016-01-21 15:20 UTC

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nsys.cz (1)
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uhy7.onmicrosoft.com (1), unhdevp.uk.tn (1), univ-valenciennes.fr (1), utdme.onmicrosoft.com (1)
vagonmash.eu (6)
xl-engineering.com (1)
yahoo.ca (1), yahoo.co.jp (1), yahoo.co.th (1), yahoo.co.uk (1), yahoo.com (1), yahoo.fr (1), yandex.com (3), yeah.net (1), yy (2), yy.gob.ve (1)
zigaincmail.com (4)

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